BROOKGREEN LOGISTICS LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BROOKGREEN LOGISTICS LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BROOKGREEN LOGISTICS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954117. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROOKGREEN LOGISTICS LTD was incorporated 10 years ago on 24/03/2014 and has the registered number: 08954117. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BROOKGREEN LOGISTICS LTD - BIRMINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
130 SELSEY ROAD
BIRMINGHAM
B17 8JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/01/2024 | 17/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-15 | CURRENT |
| DOUGLAS NIMMO | Aug 1961 | British | Director | 2020-08-25 UNTIL 2022-07-28 | RESIGNED |
| LUKE MURPHY | Oct 1994 | British | Director | 2017-04-19 UNTIL 2018-02-01 | RESIGNED |
| JAN MITRIK | Oct 1973 | Slovak | Director | 2022-07-28 UNTIL 2024-03-15 | RESIGNED |
| MR ANTHONY PAUL LEWIS | Nov 1959 | British | Director | 2018-02-01 UNTIL 2018-04-05 | RESIGNED |
| MARTIN JAMES | Nov 1969 | British | Director | 2014-03-31 UNTIL 2016-01-06 | RESIGNED |
| MR RAZVAN-MARIAN GRIGORE | Sep 1988 | Romanian | Director | 2018-08-08 UNTIL 2018-10-16 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-08-08 | RESIGNED |
| JAVIER CHINARRO CORDAZAR | Jul 1979 | Spanish | Director | 2016-10-18 UNTIL 2017-04-05 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-03-24 UNTIL 2014-03-31 | RESIGNED |
| MORGAN PINDURA | May 1982 | Zimbabwean | Director | 2016-01-06 UNTIL 2016-10-18 | RESIGNED |
| MR DANIEL SHERMAN | Jun 1969 | British | Director | 2018-10-16 UNTIL 2020-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jan Mitrik | 2022-07-28 | 10/1973 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Douglas Nimmo | 2020-08-25 - 2022-07-28 | 8/1961 | Shotts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Daniel Sherman | 2018-10-16 - 2020-08-25 | 6/1969 | Leigh-On-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Razvan-Marian Grigore | 2018-08-08 - 2018-10-16 | 9/1988 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-08-08 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Anthony Paul Lewis | 2018-02-01 - 2018-04-05 | 11/1959 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Javier Chinarro Cordazar | 2016-10-18 - 2017-04-05 | 7/1979 | Isleworth | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-12-06 | 31-03-2023 | £1 equity |
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-18 | 31-03-2022 | £1 equity |
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-07 | 31-03-2021 | £1 equity |
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 31-03-2020 | £1 equity |
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-18 | 31-03-2019 | £1 equity |
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-03-2018 | £1 equity |
| Brookgreen Logistics Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-17 | 31-03-2017 | £1 equity |
| Brookgreen Logistics Ltd Accounts | 2016-11-18 | 31-03-2016 | £1 equity |
| Brookgreen Logistics Ltd Accounts | 2015-12-15 | 31-03-2015 | £1 equity |